SPAK completes the investigation and brings the case for the murder of Santiago Malko to trial in the GJKKO. 9 defendants have been brought to trial, the case for Johnny Nice is dismissed
FULL NOTICE:
Today, on July 15, 2021, the Special Prosecution against Corruption and Organized Crime, submitted to the court a request for the transfer of the criminal case No. 177/2 year 2019 to the defendants:
1) Leonard Duka, resident of Tirana, in absentia.
2) Erlis Duka, resident of Tirana, in absentia.
3) Ilir Selmani, resident of Tirana, currently in custody.
4) Oltian Loga, resident of Tirana, in absentia.
5) Aleksandër Maxhaku, resident of Tirana, in absentia.
6) Fatmir Hyseni (Musai), resident of Vlora, in absentia.
7) Dritan Agaj, resident of Tirana, in absentia.
8) Xhoni Nica, resident of Tirana, with a personal security measure “obligation to report to the judicial police” provided by Article 234 of the Criminal Code.
9) Elvis Gaçaj, resident of Tirana, in free condition
Defendants:
1. The defendants Leonard Duka, Erlis Duka, Ilir Selmani, Oltian Loga, Aleksandër Maxhaku, Fatmir Hyseni (Musai), Dritan Agaj – for the criminal offense “Premeditated murder”, “Illegal possession and production of weapons, explosives and ammunition” ”, Provided by articles 78/2; 278 of the Criminal Code – for an event that occurred on 27.08.2019 around 22:20, in the street “Xhanfize Keko” in Tirana, where the victim Santiago Malko was killed with a firearm.
2. The defendants Leonard Duka, Oltjan Loga, Dritan Agaj are also charged with “Illegal possession and production of weapons, explosive weapons and ammunition”, provided by Article 278/2/3 of the Criminal Code, for a criminal fact verified on 08.04.2019 in the Complex “Halili” in Tirana.
3. The defendants Leonard Duka, Oltjan Loga, Dritan Agaj are also accused of “Production and sale of narcotics” through its possession, provided by Article 283/1 of the Criminal Code, for a criminal fact verified on 08.04.2019 in the Complex ” Halili ”in Tirana;
4. The defendant Ilir Selmani is also charged with “Illegal possession and production of weapons, explosive weapons and ammunition”, according to Article 278/1 and 2 of the Criminal Code, for a criminal fact verified on 16.04.2020 and around 15: 30 in Tirana, during the physical control for his arrest.
5. The defendant Oltjan Loga is also accused of “Removal of the prisoner from the place of residence”, provided by Article 323/1 of the Criminal Code, for a criminal fact verified on 30.09.2019 around 14:30 in the apartment of the citizen Oltjan Loga, in “Spiro Çiço” street, building no. 31/2/4 Tirana.
All the above defendants are charged with crimes committed by the “Structured Criminal Group” and through participation in it, provided by Articles 28/4, 333 / a / 2 and 334/1 of the Criminal Code.
Defendant Elvis Gaçaj is charged with “Illegal possession and production of weapons, explosive weapons and ammunition”, provided by Article 278/2/3 of the Criminal Code, in collaboration with Leonard Duka, Oltjan Loga, Dritan Agaj, for criminal verified on 08.04.2019 in the Complex “Halili” in Tirana.
Elvis Gaçaj is also accused of “Production and sale of narcotics” through its possession, provided by Article 283/1 of the Criminal Code, in collaboration with Leonard Duka, Oltjan Loga, Dritan Agaj, for a criminal fact verified on 08.04.2019 in The “Halili” complex in Tirana.
Elvis Gaçaj is also accused of “Removal of a prisoner from his place of residence”, provided by Article 323/1 of the Criminal Code, for a criminal fact verified on 07.08.2019 around 02.00 in his apartment, in the street “Dora D’Istria” ”, Building no.12 / 1, Sh.1, ap.8, Tirana.
Pursuant to Articles 329 / a points 1 and 2, 328 point 1 letter “dh” of the Code of Criminal Procedure, it is requested to dismiss the case against the person under investigation Johnny Nica, investigated as a suspect for committing criminal offenses “Premeditated murder” ”,“ Illegal possession and production of weapons, explosive weapons and ammunition ”, provided by articles 78/2; 278 of the Criminal Code, committed in the framework of participation in a Structured Criminal Group, provided by Articles 28/4 and 333 / ae 334 of the Criminal Code.
